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Best offshore bank CIM Bank Review maybe?
- Thread starter firestorm
- Start date
Depends on what you want to achieve.
Our clients usually want to achieve a non-CRS bank account with them.
No it's not - maybe 12 years ago when the swiss banking secret was still alive.
They have since forever cash deposit/withdraw limits of 20K in place - don't remember if per day or month.
Anyway as soon as you bank with something else then a Swiss Company with them they refuse the cash or the paperwork they want is impossible to deal with.
Welcome in 2021.
So Swiss company and CIM bank will allow you to withdraw at least 20K per month.
Depending on how easy it is going to be to setup a Swiss company for this purpose it may be worth the effort.
Depending on how easy it is going to be to setup a Swiss company for this purpose it may be worth the effort.
Checked last time early 2020.
You are better served to go with a Swiss Company with a big Swiss Bank or even Postfinance.
The point about choosing CIM Bank is when you have a Residence or Structure that is typically offshore or non-resident a bis Swiss Bank isn't willing to onboard you unless you bring millions with you.
Just go there and insert the money, you may need documents to provide source of funds!
How is CIM bank for corporate banking putting 100K EUR there ?
Can private bank account be opened without minimum deposit?
Can private bank account be opened without minimum deposit?
Thanks for getting back to such big thread.. can I ask you how long you have been using them and what figures you have put through ?
Looking at the CIM Banque website, it seems to be asking for a Swiss resident card:
So I sent them a question on that point, as I'm resident in North America. We'll see what they say.
What are the requirements to open a Swiss Bank account?
You will need a valid passport and a residence certificate dated less than 12 months.So I sent them a question on that point, as I'm resident in North America. We'll see what they say.
Unfortunately, it's no longer enough to just come here and post anything without evidence for your claims. We want to maintain a high quality of information here at OCT - what you've posted is without evidence.
Please provide something that can confirm your claim, or else refrain from posting such things. Going forward, we will delete posts of this nature and may even need to issue warning points if this continues.
We promote information that can help others avoid losses, but evidence is important these days, anyone can post anything, and we only want content that makes sense here.
i know them very well just look at the rm working with them , they all russian speaking and is not a secret they was the bank prefered buy russian clints, their rm would flght to russia directly to open account this no secrect , call them and start speaking in russian they will answer at once .
Just go at any bosco conference and talk to them, buy the way now they are refocusing on south america espacially colombia and brazil
Just go at any bosco conference and talk to them, buy the way now they are refocusing on south america espacially colombia and brazil
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